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CREATIVE DISTRIBUTION LIMITED

Company number 04798616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Feb 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Feb 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Feb 2013 SH03 Purchase of own shares.
21 Jan 2013 TM01 Termination of appointment of Damien White as a director
30 Nov 2012 SH03 Purchase of own shares.
30 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 1,595
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 CC04 Statement of company's objects
08 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a medium company made up to 30 June 2010
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 Aug 2010 CH01 Director's details changed for Anthony Hogarth on 18 August 2010
19 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
13 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
23 Feb 2010 AP01 Appointment of Mr Craig Francis Lewis as a director
16 Feb 2010 CH03 Secretary's details changed for Anthony Hogarth on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Damien White on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Anthony Hogarth on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Gareth Lloyd Dain on 16 February 2010
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4